ADMIN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
312 by paid taxes
296 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADMIN GROUP" |
| Registration number, date | 40203312859, 26.04.2021 |
| VAT number | LV40203312859 from 28.10.2021 Europe VAT register |
| Register, date | Commercial Register, 26.04.2021 |
| Legal address | Palangas iela 6 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 94.93 | 74.25 | 20.17 |
| Personal income tax (thousands, €) | 19.89 | 15.1 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 38.29 | 28.44 | 9.84 |
| Average employees count | 11 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 22.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"ADMIN GROUP", SIA
Palangas 6-1, Rīga LV-1055 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (86.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (86.21 KB) | €11.00 |
2021 |
Annual report | 26.04.2021 - 31.12.2021 | 25.02.2022 | PDF (104.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.82 KB | 28.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.82 KB | 28.04.2022 | 22.04.2022 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 26.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 26.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 59.24 KB | 26.04.2021 | 21.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 47.96 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 47.96 KB | 28.04.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
195.26 KB | 28.04.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
EDOC | 27.68 KB | 28.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 34.51 KB | 26.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 47.75 KB | 26.04.2021 | 22.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.75 KB | 26.04.2021 | 22.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.73 KB | 26.04.2021 | 22.04.2021 | 1 |
Memorandum of Association |
EDOC | 29.91 KB | 26.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.23 KB | 26.04.2021 | 22.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 30.22 KB | 26.04.2021 | 21.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.06 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 52.78 KB | 26.04.2021 | 21.04.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register